SUJEIBY NORATZI ARELLANO GOMEZ - 12228XXX

Comprehensive Background check of Sujeiby Noratzi Arellano Gomez - 12228XXX

Nationality Venezuelan
National citizen document 12228XXX
Voter Precinct 50040
Report Available

Recommended articles

What are the tax implications for Peruvian companies participating in circular economy and sustainability projects, and what are the strategies to maximize tax benefits in environmental initiatives?

Peruvian companies in circular economy and sustainability projects face specific tax implications. Strategies such as the identification of tax incentives for sustainable projects, the correct application of deductions related to environmental practices and efficient resource management can help maximize tax benefits in environmental initiatives.

What is the relationship between regulatory compliance and risk management in the financial field in Guatemala?

In the financial sphere of Guatemala, regulatory compliance and risk management are closely related. Financial institutions must comply with specific regulations to prevent money laundering, terrorist financing and other illegal practices, integrating regulatory compliance as an integral part of risk management.

What is the procedure to request registration in the National Registry of Adhesion Contracts in Honduras?

The procedure to request registration in the National Registry of Adhesion Contracts in Honduras involves submitting an application to the General Directorate of Consumer Protection. You must provide the required documentation, such as the adhesion contracts used, comply with the requirements established by consumer protection law, and pay the corresponding fees.

What are the options available to the beneficiary if the debtor does not pay alimony voluntarily in Ecuador?

If the debtor does not pay the pension voluntarily, the beneficiary can go to court to request coercive measures. This may include wage garnishments, bank garnishments, or other actions intended to enforce the judgment and ensure payment of alimony.

Can individuals request correction of incorrect information in their background records in Guatemala?

Yes, individuals in Guatemala have the right to request correction of incorrect information in their background records. This is important to ensure the accuracy of records and avoid negative consequences due to inaccurate information.

What is the economic protection process in Peru and what is its importance in the defense of competition and free enterprise?

Economic protection is a legal resource that seeks to protect competition and free enterprise in Peru. It allows you to challenge decisions or acts that affect economic competition and the market.

Other profiles similar to Sujeiby Noratzi Arellano Gomez